Proceedings of the Extra Ordinary General Meeting held on Friday, January 30, 2026
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Nibe Ordnance and Maritime Limited (formerly Anshuni Commercials Limited) held its 01/2025-26 Extra Ordinary General Meeting on January 30, 2026, from 03:00 PM to 03:13 PM via video conferencing. Six members attended and the meeting was chaired by Whole Time Director Mr. Mahesh Panwar. The only item on the agenda was a Special Resolution seeking shareholder approval to change the name of the company and make corresponding changes to the Memorandum and Articles of Association. Remote e-voting was open from January 27 to January 29, 2026, and voting results are to be declared within two working days. The company has already rebranded from Anshuni Commercials Limited to Nibe Ordnance and Maritime Limited, reflecting a strategic shift toward the defence and maritime sectors.
The name change signals a strategic repositioning of the company toward the defence and maritime industries, which could attract investors interested in India's defence sector. Shareholders should watch for the voting results and any follow-up announcements about the new business direction.